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Rosanko-Yug
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (925) 726-2445 | +1 (832) 234-8619 | +31 (63) 525-9672
SCAM REPRESENTATIVES:
General Director: Gordeev Vladimir Fedorovich | Rotterdam Rep: Nendrik Vinee
GENERAL INFORMATION:
The company is registered to provide fuel storage services. Scammers use this company name with fake contacts. The company is not legally present or active in Rotterdam or Houston.
ADDITIONAL COMMENTS:
CJSC ROSANKOYUG TANK FARM
ЗАО "РОСАНКО-ЮГ"
INN/ИНН 2311063078
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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